UNDERSHAFT FPLLA LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 03/10/243 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 24/09/2424 September 2024 | Secretary's details changed for Aviva Company Secretarial Services Limited on 2024-03-26 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 25/07/2325 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 13/12/2213 December 2022 | Termination of appointment of Laura Eileen Mcgowan as a director on 2022-12-12 |
| 02/11/222 November 2022 | Appointment of Ms Rhona Helen Sim as a director on 2022-11-01 |
| 15/09/2215 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 12/01/2212 January 2022 | Director's details changed for Ms Helen Potter on 2022-01-01 |
| 24/09/2124 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 15/06/2115 June 2021 | Termination of appointment of Amy Victoria Gwynne Garvin as a director on 2021-06-15 |
| 15/06/2115 June 2021 | Appointment of Ms Laura Eileen Mcgowan as a director on 2021-06-15 |
| 03/12/203 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 03/10/183 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 14/11/1714 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CLAIR MARSHALL |
| 26/10/1726 October 2017 | THAT THE NAME OF THE COMPANY BE CHANGED 26/09/2017 |
| 26/10/1726 October 2017 | ARTICLES OF ASSOCIATION |
| 26/09/1726 September 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/09/1726 September 2017 | COMPANY NAME CHANGED AVIVA MANAGEMENT SERVICES UK LIMITED CERTIFICATE ISSUED ON 26/09/17 |
| 07/09/177 September 2017 | DIRECTOR APPOINTED AMY VICTORIA GWYNNE GARVIN |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 24/11/1624 November 2016 | APPOINTMENT TERMINATED, SECRETARY FRIENDS LIFE SECRETARIAL SERVICES LIMITED |
| 23/11/1623 November 2016 | CORPORATE SECRETARY APPOINTED AVIVA COMPANY SECRETARIAL SERVICES LIMITED |
| 15/11/1615 November 2016 | COMPANY NAME CHANGED FRIENDS' PROVIDENT LINKED LIFE ASSURANCE LIMITED CERTIFICATE ISSUED ON 15/11/16 |
| 08/09/168 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/05/1617 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 15/03/1615 March 2016 | DIRECTOR APPOINTED CLAIR LOUISE MARSHALL |
| 15/03/1615 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAYKEL |
| 23/02/1623 February 2016 | ADOPT ARTICLES 05/02/2016 |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMS |
| 10/02/1610 February 2016 | DIRECTOR APPOINTED MR DAVID ROWLEY ROSE |
| 14/12/1514 December 2015 | 14/12/15 STATEMENT OF CAPITAL GBP 1.00 |
| 14/12/1514 December 2015 | SOLVENCY STATEMENT DATED 27/11/15 |
| 14/12/1514 December 2015 | REDUCE ISSUED CAPITAL 10/12/2015 |
| 14/12/1514 December 2015 | STATEMENT BY DIRECTORS |
| 04/12/154 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOSS |
| 05/10/155 October 2015 | SAIL ADDRESS CHANGED FROM: SECRETARIAT FRIENDS LIFE 2ND FLOOR, ONE NEW CHANGE LONDON ENGLAND EC4M 9EF ENGLAND |
| 26/05/1526 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 29/04/1529 April 2015 | ADOPT ARTICLES 10/04/2015 |
| 29/04/1529 April 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/04/1529 April 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 27/04/1527 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 28/01/1528 January 2015 | DIRECTOR APPOINTED MR JONATHAN CHARLES PAYKEL |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR AMANDA SISSON |
| 15/07/1415 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/05/149 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 31/10/1331 October 2013 | DIRECTOR APPOINTED AMANDA SISSON |
| 31/10/1331 October 2013 | DIRECTOR APPOINTED IAN WILLIAMS |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOWNIE |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES BLACK |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/06/1311 June 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED MICHAEL RONALD DOWNIE |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED JAMES MASSON BLACK |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, DIRECTOR EVELYN BOURKE |
| 17/09/1217 September 2012 | DIRECTOR APPOINTED JONATHAN STEPHEN MOSS |
| 20/06/1220 June 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 25/05/1225 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DIANA MONGER |
| 03/05/123 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/04/1211 April 2012 | SAIL ADDRESS CREATED |
| 11/04/1211 April 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 14/12/1114 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA MONGER / 16/10/2011 |
| 20/06/1120 June 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 15/06/1115 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, SECRETARY DIANA MONGER |
| 09/06/119 June 2011 | CORPORATE SECRETARY APPOINTED FRIENDS LIFE SECRETARIAL SERVICES LIMITED |
| 16/08/1016 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/06/108 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT ELLIS |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GORDON ELLIS |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED MS EVELYN BRIGID BOURKE |
| 11/01/1011 January 2010 | SECRETARY APPOINTED MRS DIANA MONGER |
| 22/05/0922 May 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/07/0815 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/06/082 June 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/06/0616 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | DIRECTOR RESIGNED |
| 02/06/052 June 2005 | NEW DIRECTOR APPOINTED |
| 02/06/052 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 01/06/051 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | NEW SECRETARY APPOINTED |
| 05/01/055 January 2005 | DIRECTOR RESIGNED |
| 05/01/055 January 2005 | SECRETARY RESIGNED |
| 26/05/0426 May 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 02/09/032 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 22/05/0322 May 2003 | RETURN MADE UP TO 22/05/03; NO CHANGE OF MEMBERS |
| 09/07/029 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0217 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0115 October 2001 | NEW DIRECTOR APPOINTED |
| 01/08/011 August 2001 | DIRECTOR RESIGNED |
| 22/06/0122 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 22/05/01; NO CHANGE OF MEMBERS |
| 31/05/0031 May 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/10/9913 October 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9913 October 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9918 June 1999 | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS |
| 14/06/9914 June 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9912 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/09/984 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9811 August 1998 | AUDITOR'S RESIGNATION |
| 21/07/9821 July 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/05/9831 May 1998 | RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS |
| 28/04/9828 April 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9821 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/02/9819 February 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9819 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/9717 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/979 June 1997 | RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS |
| 06/05/976 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/11/966 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/9629 May 1996 | RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS |
| 02/05/962 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/08/9523 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/955 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/06/951 June 1995 | RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS |
| 16/01/9516 January 1995 | DIRECTOR RESIGNED |
| 16/01/9516 January 1995 | DIRECTOR RESIGNED |
| 16/01/9516 January 1995 | DIRECTOR RESIGNED |
| 16/01/9516 January 1995 | DIRECTOR RESIGNED |
| 16/01/9516 January 1995 | DIRECTOR RESIGNED |
| 15/11/9415 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9415 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/9423 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/9423 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/947 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/06/947 June 1994 | RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS |
| 01/11/931 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/934 October 1993 | NEW DIRECTOR APPOINTED |
| 04/10/934 October 1993 | NEW DIRECTOR APPOINTED |
| 04/10/934 October 1993 | NEW DIRECTOR APPOINTED |
| 04/10/934 October 1993 | NEW DIRECTOR APPOINTED |
| 21/06/9321 June 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 21/06/9321 June 1993 | RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS |
| 21/06/9321 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/10/9212 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9212 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9227 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9217 June 1992 | RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS |
| 17/06/9217 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/06/924 June 1992 | DIRECTOR RESIGNED |
| 21/04/9221 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9221 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9221 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9130 June 1991 | RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS |
| 30/06/9130 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 31/05/9131 May 1991 | DIRECTOR RESIGNED |
| 15/04/9115 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/917 January 1991 | S80A,S252,S366A,S386, 18/12/90 |
| 22/11/9022 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/07/9019 July 1990 | DIRECTOR RESIGNED |
| 04/07/904 July 1990 | RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS |
| 17/11/8917 November 1989 | NEW DIRECTOR APPOINTED |
| 14/06/8914 June 1989 | RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS |
| 14/06/8914 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 24/05/8924 May 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/8913 January 1989 | DIRECTOR RESIGNED |
| 05/08/885 August 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/8825 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 25/07/8825 July 1988 | RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS |
| 21/06/8821 June 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/882 February 1988 | DIRECTOR RESIGNED |
| 20/01/8820 January 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/8715 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/06/8729 June 1987 | RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS |
| 29/06/8729 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 19/01/8719 January 1987 | DIRECTOR RESIGNED |
| 06/11/866 November 1986 | NEW DIRECTOR APPOINTED |
| 02/09/862 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/07/8618 July 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/862 July 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/8624 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 24/06/8624 June 1986 | RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS |
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